EC – Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations

Commission Staff Working Paper – Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations, October 7, 2011

“The purpose of this working document is to provide guidance to EU supervisors and private stakeholders as regards the interaction of the Payment Services Directive (2007/64/EC, hereafter “the PSD”) and the Anti-Money Laundering Directive (2005/60/EC, hereafter “the AMLD”) with respect to the supervision of payment institutions and their reporting obligations under the AMLD in various cross-border situations.”

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Posted in: Government Documents, Legal Research

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EC – Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations

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